Presiding: Mark Thompson, Chair
1. Call to order: Mark Thompson
2. Pledge of Allegiance
3. Discussion/Action: Approve Agenda
4. Discussion/Action: Approve Minutes of February 06, 2024 meeting
5. Discussion/Action: Review of the financial statements, ratification of bills paid since last meeting, and Internal Audit Report: Tamara Miner
6. Oath of Office (Administered to board members not present at last meeting)
7. Discussion/Action: Selection of RFP Evaluation Committee for 2024 UAS Contract
8. Discussion/Action: Upgrade of Mesa 2 Rugged Tablet for ULV Operations
9. Discussion/Action: Review of BEMAD Personnel Policies and Procedures
10. Discussion/Action: Disposal of Surplus Property (trailer, non-operational ice machine, non-operational snow blower, winch)
11. Discussion: UMAA Meeting (Oct. 21-23, St. George) and UASD Meeting (Nov. 6-8, Layton) Trustee and Personnel Attendance
12. Discussion: Director's Report
13. Adjourn
14. Next meeting: June 04, 2024
Notice of Special Accommodations (ADA)
People with disabilities may make requests for reasonable accommodation no later than 48 hours in advance in order to attend a Board of Trustees meeting. Accommodations may include alternate formats, interpreters, and other auxiliary aids. This is an accessible facility. For questions, requests, or additional information, please contact Janet Karren 435-723-3700
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